AEE RENEWABLES UK 5 LIMITED

Company Documents

DateDescription
24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
34 BROOK STREET
LONDON
W1K 5DN

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09/03/159 March 2015 ADOPT ARTICLES 13/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/05/1416 May 2014 ADOPT ARTICLES 01/05/2014

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING

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08/05/148 May 2014 DIRECTOR APPOINTED MR CHARLES ROBERT CLIFTON WEBSTER

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/11/131 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/01/133 January 2013 SECOND FILING FOR FORM AP01

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03/01/133 January 2013 SECOND FILING FOR FORM AP01

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS TESS SUNDELIN / 17/09/2012

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17/09/1217 September 2012 DIRECTOR APPOINTED MS TESS SUNDELIN

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17/09/1217 September 2012 DIRECTOR APPOINTED MR JURGEN DETLEF DORING

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/10/1131 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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31/12/1031 December 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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